Blackfriars Agricultural Limited

Company Name	Blackfriars Agricultural Limited
Company Status	Dissolved
Company Number	00678577
Category	Private Limited Company
Incorporation Date	21 December 1960(63 years, 4 months ago)
Dissolution Date	18 July 2000 (23 years, 9 months ago)
Previous Name	RBM Agricultural Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Blackfriars Nominees Limited (Corporation)
Status	Closed
Appointed	30 September 1997(36 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 July 2000)
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	30 September 1997(36 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 July 2000)
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Secretary Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	30 September 1997(36 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 July 2000)
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Mr David Thomas Allan Benn
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(30 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 1992)
Role	Manager
Correspondence Address	6 Bray Close Bray Maidenhead Berkshire SL6 2BL

Director Name	Mr John James Delaney
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(30 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 1992)
Role	Manager
Correspondence Address	77 Cotton Hill Bromley Kent BR1 5RS

Director Name	Mr Michael John Martin McGrath
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(30 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 May 1993)
Role	Manager
Correspondence Address	10 West End Sherbourne St John Basingstoke Hants RG24 9LF

Director Name	Mr Paul Michael Way
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(30 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 1992)
Role	Manager
Correspondence Address	23 Main Street Ryther Tadcaster North Yorkshire LS24 9EE

Director Name	Mr John Edward Wise
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(30 years, 5 months after company formation)
Appointment Duration	10 months (resigned 18 March 1992)
Role	Manager
Correspondence Address	48 Westwood Road Beverley North Humberside HU17 8EJ

Secretary Name	Mr John James Delaney
Nationality	British
Status	Resigned
Appointed	17 May 1991(30 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	77 Cotton Hill Bromley Kent BR1 5RS

Director Name	Mr John James Delaney
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(31 years, 3 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 18 March 1992)
Role	Manager
Correspondence Address	77 Cotton Hill Bromley Kent BR1 5RS

Director Name	Mr Roger Thomas Brown
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(31 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1997)
Role	Manager
Correspondence Address	Nova St John Road Mortimer Reading Berkshire RG7 3TR

Director Name	John George Rotherford
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(31 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 September 1995)
Role	Manager
Correspondence Address	Tower View Seend Cleeve Wiltshire SN12 6PY

Director Name	Michael Charles Thompson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(31 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1996)
Role	Manager
Correspondence Address	1 Lodge Close Marlow Buckinghamshire SL7 1RB

Director Name	David Reginald Ellingham
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(32 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1997)
Role	Manager
Correspondence Address	41 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB

Director Name	Mr John James Delaney
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(34 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 September 1997)
Role	Manager
Correspondence Address	77 Cotton Hill Bromley Kent BR1 5RS

Director Name	Adrian Gerard Denner
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(34 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 1996)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Hollows Quadring Eaudyke Lincolnshire PE11 4QB

Location

Registered Address	1 Watergate London EC4Y 0AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000	Return made up to 12/04/00; full list of members (15 pages)
16 March 2000	Ad 24/02/00--------- Â£ si 699440@1=699440 Â£ ic 1000/700440 (2 pages)
10 March 2000	Â£ nc 1000/700440 24/02/00 (1 page)
10 March 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 November 1999	First Gazette notice for voluntary strike-off (1 page)
20 October 1999	Application for striking-off (2 pages)
7 September 1999	Amended accounts made up to 31 December 1998 (2 pages)
18 May 1999	Return made up to 12/04/99; no change of members (5 pages)
10 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 June 1998	Memorandum and Articles of Association (19 pages)
22 May 1998	Return made up to 03/05/98; full list of members (6 pages)
14 November 1997	New secretary appointed;new director appointed (7 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Secretary resigned;director resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	New director appointed (7 pages)
14 November 1997	Registered office changed on 14/11/97 from: h leverton LIMITED maidenhead road windsor berkshire SL4 5HH (1 page)
10 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 June 1997	Return made up to 17/05/97; full list of members (6 pages)
14 May 1997	Director resigned (1 page)
1 May 1997	Company name changed rbm agricultural LIMITED\certificate issued on 02/05/97 (2 pages)
16 December 1996	Registered office changed on 16/12/96 from: holme road market weighton york YO4 3EW (1 page)
19 August 1996	Director resigned (1 page)
19 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
17 June 1996	Return made up to 17/05/96; full list of members (8 pages)
22 February 1996	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Director resigned (2 pages)
14 June 1995	Full accounts made up to 31 December 1994 (13 pages)
24 May 1995	Return made up to 17/05/95; full list of members (6 pages)

Blackfriars Agricultural Limited

Business Activity

Directors

Location

Accounts

Filing History

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